JOSE MARIA EFIGENIO GAMEZ
Summary Information
There are a total of 120 bills of lading on file for Jose Maria Efigenio Gamez between September 12th, 2021 and December 7th, 2025.
Of those 120 bills of lading, 0 were within the past 30 days and 7 were within the past 90 days.
| Total Records | 120 |
|---|---|
| Shipper Records | 120 |
| Consignee Records | 0 |
| Notify Party Records | 0 |
| First Shipment on File | Sep 12th, 2021 |
| Most Recent Shipment on File | Dec 7th, 2025 |
| Records in Last 30 Days | 0 |
| Records in Last 90 Days | 7 |
| Records in the Past Year | 34 |
Bills of Lading by Month for Jose Maria Efigenio Gamez
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Sankey Diagram of Associated Companies
Below is a Sankey Diagram of the top 2 companies associated with Jose Maria Efigenio Gamez, and the top 4 companies associated with those associations.
Associated Companies
Below are the top 2 companies associated with Jose Maria Efigenio Gamez in terms of total bills of lading. Total Records are based on records since October 21st, 2012. Associations are based on records since January 2021.
| Company Name | Recent Shipment | Total Records | Associations |
|---|---|---|---|
| CAROLINAS WHOLESALE LLC | Jan 2026 | 641 | 119 |
| 7 BROTHERS ASSOCIATES LLC | Dec 2025 | 310 | 1 |
Other Companies Listed Alphabetically
Below are other companies when arranged alphabetically. There is not neccessarily any association to Jose Maria Efigenio Gamez.
| Company Name | Recent Shipment | Total Records | Past 90 Days |
|---|---|---|---|
| JOSE GUZMAN | Jan 2025 | 87 | 0 |
| JOSE HERIBERTO MARQUEZ | Dec 2025 | 115 | 4 |
| JOSE HERNANDEZ | Feb 2025 | 371 | 0 |
| JOSE JIMENEZ | Jan 2025 | 119 | 0 |
| JOSE LISBOA | Dec 2024 | 67 | 0 |
| JOSE LOPEZ | Oct 2025 | 348 | 1 |
| JOSE LUIS | Apr 2025 | 75 | 0 |
| JOSE LUIS MONTOSA | Nov 2025 | 457 | 8 |
| JOSE MANUEL RIOS MORALES | Sep 2024 | 187 | 0 |
| JOSE MARIA DA FONSECA - VINHOS, S.A | Dec 2025 | 601 | 3 |
| JOSE MARIA GALLIZO S.L. | Dec 2025 | 356 | 12 |
| JOSE MARIA UCIN, S.A.U. | Apr 2022 | 791 | 0 |
| JOSE MARQUEZ | Jan 2025 | 78 | 0 |
| JOSE MARTINEZ | Apr 2025 | 354 | 0 |
| JOSE MEDINA | Jan 2025 | 89 | 0 |
| JOSE MEJIA | Jan 2025 | 78 | 0 |
| JOSE MENDOZA | Jan 2025 | 90 | 0 |
| JOSE MORALES | Apr 2025 | 169 | 0 |
| JOSE MUNOZ | Apr 2025 | 112 | 0 |
| JOSE MUNOZ, LCB JOSE MUNOZ ASSOCIATES, LLC | Apr 2025 | 188 | 0 |
25 Most Recent Bills of Lading
Sample Bill of Lading
Map of Activity by Port
JOSE MARIA EFIGENIO GAMEZ Top US Ports
| Port of Unlading | Total Records | Recent Shipment |
|---|---|---|
| Wilmington, Delaware | 106 | 2025-12-08 |
| Chester, Pennsylvania | 13 | 2024-10-15 |
| Wilmington, North Carolina | 1 | 2025-11-08 |
JOSE MARIA EFIGENIO GAMEZ Top Foreign Ports
| Port of Lading | Total Records | Recent Shipment |
|---|---|---|
| Puerto Barrios Guatemala | 103 | 2025-12-08 |
| Rio Haina Dominican Republic | 7 | 2023-03-07 |
| Puerto Manzanillo Panama | 5 | 2023-03-21 |
| Puerto Castilla Honduras | 3 | 2025-02-25 |
| Santo Tomas Guatemala | 2 | 2025-11-08 |
JOSE MARIA EFIGENIO GAMEZ Address and Name Permutations
Below are the top 5 company names and addresses for Jose Maria Efigenio Gamez that were combined to create this record. While we try to make sure everything is as accurate as possible we can't guarantee complete accuracy for all records so please notify us of any errors.
| Company Name | Address | Last Record | Records |
|---|---|---|---|
| JOSE MARIA EFIGENIO GAMEZ | 15 CALLE PONIENTE B POLIG. K, URB. SAN ANTONIO LAS PALMERAS, #50, SANT A TECLA, LA LIBERTAD SANTA TECLA SV | 2025-10-08 | 74 |
| JOSE MARIA EFIGENIO GAMEZ | 15 C. PONIENTE B POL. K URB. SN. ANTONIO LAS PALMERAS N50 STA. TECLA LA LIBERT | 2025-12-08 | 31 |
| JOSE MARIA EFIGENIO GAMEZ | 2025-11-26 | 1 | |
| JOSE MARIA EFIGENIO GAMEZ | 2025-11-08 | 1 | |
| JOSE MARIA EFIGENIO GAMEZ | 2024-10-15 | 13 |
JOSE MARIA EFIGENIO GAMEZ Phone Number
| Phone Number | Last Appeared | Records |
|---|---|---|
| No phone number on file | ||
JOSE MARIA EFIGENIO GAMEZ Email Address
| Email Address | Last Appeared | Records |
|---|---|---|
| No email address on file | ||